Morgan Mckinley Group Limited

03037211

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

MORGAN MCKINLEY GROUP LIMITED, HOLBORN, EC4A 1BW

Incorporated 23/03/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109

Other activities of employment placement agencies

78200

Temporary employment agency activities

Officers

Mr Patrick Joseph Fitzgerald

director · Since 23/05/2008

DIRECTOR

IRISH · IRELAND · Age 63

Also on 4 other boards

Michael Augustine Hinchion

director · Since 23/05/2008

DIRECTOR

IRISH · IRELAND · Age 66

Also on 9 other boards

Brian Murphy

director · Since 23/05/2008

DIRECTOR

IRISH · IRELAND · Age 63

Also on 7 other boards

Mr Gerald Fitzgerald

director · Since 22/01/2009

DIRECTOR

IRISH · IRELAND · Age 58

Also on 8 other boards

Andrew Evans

director · Since 26/03/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Imprint Limited

75–100% shares

15 Fetter Lane, London, EC4A 1BW

Reg: 4119955 · United Kingdom Registry · Limited Liability

Notified 30/06/2016

Charges7 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/10/2024Registered 12/11/2024

Charge

outstanding

HSBC UK BANK PLC

Created 25/04/2024Registered 01/05/2024

Charge

satisfied

HSBC BANK PLC

Created 21/03/2016Registered 24/03/2016Satisfied 30/04/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 21/01/2016Registered 21/01/2016

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 21/01/2016Registered 21/01/2016

Charge

outstanding

HSBC BANK PLC

Created 08/05/2015Registered 13/05/2015

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 30/05/2012Registered 12/06/2012Satisfied 05/03/2016

charge

outstanding

LB IMMO INVEST GMBH

Created 19/11/2010Registered 24/11/2010

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT AND TRUSTEE FOR THE SECURED P

Created 05/06/2008Registered 12/06/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/09/2006Registered 29/09/2006Satisfied 06/06/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/07/2006Registered 02/08/2006Satisfied 06/06/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/06/2005Registered 02/07/2005Satisfied 22/11/2006

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 23/06/1999Registered 24/06/1999Satisfied 17/08/2005

charge

satisfied

LLOYDS BANK PLC

Created 11/05/1998Registered 27/05/1998Satisfied 23/05/2002

charge

satisfied

SHELL PROPERTY COMPANY LIMITED

Created 25/04/1997Registered 07/05/1997Satisfied 11/05/2005